Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagmohan Singh Kaintura
Jagmohan Singh Kaintura
Director
over 11 years ago
Satyendra Prashar
Satyendra Prashar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-11102020
Directors report as per section 134(3)-11102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Directors report as per section 134(3)-01072017
Optional Attachment-(1)-01072017
Form AOC-4-01072017_signed
Form MGT-7-01072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Optional Attachment-(1)-22092016
Form AOC-4-22092016_signed